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MAWANA SUGARS LIMITED




Mawana Sugars Limited is a Public incorporated on 27 March 1961. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,750,000,000 and its paid up capital is Rs. 391,200,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Mawana Sugars Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2023.

Directors of Mawana Sugars Limited are Krishna Shriram, Satish Agrawal, Manju Vira Gupta, Dharam Pal Sharma, Arun Kumar Kaul, Mukesh Chauhan, Anil Arora, Bharat Bhushan Mehta, Vikash and Ashok Kumar Shukla.

Mawana Sugars Limited's Corporate Identification Number is (CIN) L74100DL1961PLC003413 and its registration number is 3413.Its Email address is [email protected] and its registered address is 5TH FLOOR KIRTI MAHAL 19 RAJENDRA PLACE NEW DELHI DL 110125 IN.

Current status of Mawana Sugars Limited is - Active.

Company Details

CIN

L74100DL1961PLC003413

Company Name

MAWANA SUGARS LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

3413

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

27 March 1961

Age of Company

63 years, 0 month, 2 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,750,000,000

Paid up capital

₹391,200,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2023

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MAWANA SUGARS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

5TH FLOOR KIRTI MAHAL 19 RAJENDRA PLACE NEW DELHI DL 110125 IN

Director Details

DINDirector NameDesignationAppointment Date

00031783

KRISHNA SHRIRAM

Director

31 May 2021

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00167589

SATISH AGRAWAL

Director

09 December 2020

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SHREEDHRA AGRO LLP

Individual Partner

10 February 2021

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05186954

MANJU VIRA GUPTA

Director

26 December 2018

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CompanyDesignationAppointment Date

Currently Manju Vira Gupta is not associated with any company.

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07259344

DHARAM PAL SHARMA

Wholetime Director

13 August 2015

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CompanyDesignationAppointment Date

Currently Dharam Pal Sharma is not associated with any company.

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09127653

ARUN KUMAR KAUL

Director

10 August 2022

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CompanyDesignationAppointment Date

MAWANA FOODS PRIVATE LIMITED

Director

29 March 2021

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09387262

MUKESH CHAUHAN

Director

03 November 2021

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CompanyDesignationAppointment Date

Currently Mukesh Chauhan is not associated with any company.

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AAEPA2685B

ANIL ARORA

CFO(KMP)

05 November 2015

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CompanyDesignationAppointment Date

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ABOPM0768L

BHARAT BHUSHAN MEHTA

CFO(KMP)

04 November 2017

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SIEL INDUSTRIAL ESTATE LIMITED

CFO(KMP)

04 April 2019

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ACQPV6723R

VIKASH

CFO(KMP)

30 May 2023

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CompanyDesignationAppointment Date

ORGANIC INDIA PRIVATE LIMITED

CFO(KMP)

28 January 2022

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BKZPS1222E

ASHOK KUMAR SHUKLA

Company Secretary

04 July 2015

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CompanyDesignationAppointment Date

SIEL INDUSTRIAL ESTATE LIMITED

Company Secretary

04 April 2019

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

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Address

U67120DL2003PLC118675
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10001367

2006-03-16

-

2008-05-30

Book debts

350,000,000

UTI Bank Limited

10005582

2006-05-29

-

2008-06-04

260,000,000

GE CAPITAL SERVICES IDNIA

10006400

2006-05-31

2008-03-26

2017-03-07

Immovable property or any interest therein

200,000,000

State Bank of Mysore

10012424

2006-06-16

2008-02-11

-

Immovable property or any interest therein

200,000,000

State Bank of Travancore

10012689

2006-06-23

2017-01-10

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

3,973,300,000

EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED

10013565

2006-07-10

-

2008-05-30

500,000,000

UTI BANK LIMITED

10016066

2006-07-17

2017-05-31

2018-04-20

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

432,100,000

State Bank of India

10019674

2006-08-22

2017-03-16

2018-06-04

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

712,800,000

Punjab National Bank

10019750

2006-09-22

2014-06-27

2017-01-10

Immovable property or any interest therein

8,924,668,000

Edelweiss Asset Reconstruction Company Limited

10019759

2006-09-07

2008-02-11

-

Immovable property or any interest therein; Book debts

167,000,000

State Bank of Travancore

10019883

2006-09-22

2018-12-04

-

Immovable property or any interest therein

4,259,500,000

EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED

10020217

2006-09-22

2018-12-04

-

Immovable property or any interest therein

4,392,666,000

EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED

10032937

2007-01-11

2007-02-27

2016-11-25

400,000,000

RABO INDIA FINANCE LIMITED

10034276

2007-02-02

2007-03-05

2017-05-22

153,500,000

President of India

10039068

2007-01-11

2018-12-04

-

Immovable property or any interest therein

4,493,866,000

EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED

10089510

2008-02-07

2017-03-16

2018-06-04

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

104,800,000

Punjab National Bank

10089513

2008-02-13

2017-03-16

2018-06-04

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

123,000,000

Punjab National Bank

10090374

2008-02-11

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

58,900,000

State Bank of Travancore

10090375

2008-02-11

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

49,400,000

State Bank of Travancore

10095801

2008-03-26

2008-09-29

2017-03-07

30,000,000

State Bank of Mysore

10101093

2008-03-19

2017-03-16

2018-06-04

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

704,000,000

Punjab National Bank

10103084

2008-03-31

2010-12-21

2016-11-24

1,389,470,000

AXIS Bank Limited

10116641

2008-08-05

2008-08-21

2017-02-17

289,080,000

President of India

10116642

2008-08-05

2008-08-21

2017-08-02

180,760,000

President of India

10169864

2009-06-23

2017-03-16

2018-06-04

Current Assets

350,000,000

Punjab National Bank

10173830

2009-09-08

2017-01-10

-

Immovable property or any interest therein; Movable property (not being pledge)

346,200,000

EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED

10187796

2009-11-25

2009-12-08

2021-04-15

47,200,000

President of India

10210407

2010-02-15

2018-12-04

-

Immovable property or any interest therein

3,812,100,000

EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED

10231965

2010-08-04

-

2018-12-06

Movable property (not being pledge)

180,366,000

President of India

10233187

2010-08-05

-

2018-12-06

Immovable property or any interest therein

180,366,000

President of India

10298976

2011-06-27

2017-01-10

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

2,471,000,000

EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED

10404326

2013-02-21

2013-02-23

2017-02-17

252,080,000

President of India

10418469

2013-02-25

-

2016-05-05

1,000,000,000

Uttar Pradesh Co-Operative Bank Limited

10420237

2013-04-12

-

2016-05-05

500,000,000

Uttar Pradesh Co-operative Bank Limited

10421230

2013-04-12

-

2016-05-05

600,000,000

Uttar Pradesh Co-Operative Bank Limited

10433825

2013-05-20

2013-06-27

2021-04-15

54,000,000

President of India

10433835

2013-05-20

2013-06-27

-

54,000,000

President of India

80000031

2004-02-16

2017-01-10

-

Immovable property or any interest therein; Movable property (not being pledge)

830,000,000

EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED

80001227

1997-12-12

-

2006-04-20

Immovable property or any interest therein

0

PUNJAB NATIONAL BANK

80001228

2000-05-08

-

2006-04-20

0

PUNJAB NATIONAL BANK

80004809

1999-01-14

2017-03-16

2018-06-04

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

263,400,000

Punjab National Bank

80005702

1990-09-04

-

2006-06-23

0

STATE BANK OF INDIA

80006056

2000-11-28

-

2006-07-04

Immovable property or any interest therein

0

IFCI LIMITED

80006058

1991-06-03

-

2006-07-04

0

INDUSTRAL FINANCE CORPORATION OF INDIA

80006299

2005-04-01

-

2006-07-05

216,068,000

LIFE INSURANCE CORPORATION OF INDIA LIMITED

80006303

2001-02-22

-

2006-07-05

206,600,000

LIFE INSURANCE CORPORATION OF INDIA LIMITED

80006305

2001-04-07

-

2006-07-06

241,100,000

WESTER INDIA TRUSTEE AND EXECUTORS CO LIMITED

80023286

2002-03-28

2002-06-27

2017-07-21

Movable property (not being pledge)

76,347,600

IFCI Limited

80038137

2005-03-30

2017-03-16

2018-06-04

Book debts; Movable property (not being pledge)

136,800,000

Punjab National Bank

80045870

2005-12-17

-

2008-05-30

Movable property (not being pledge)

400,000,000

UTI BANK LIMITED

90040747

1990-09-04

1994-04-18

2006-06-23

0

STATE BANK OF INDIA

90041064

1993-04-08

1997-12-12

2006-06-23

91,100,000

STATE BANK OF INDIA

90041202

1994-03-23

2017-03-16

2018-06-04

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

390,000,000

Punjab National Bank

90041485

1995-07-07

1997-02-13

2006-07-04

Book debts

0

THE INDUSTRIAL FINANCE CORPORATION OF INDIA LIMITED

90041527

1995-09-19

1997-02-13

2005-09-16

Movable property (not being pledge)

150,000,000

EXPORT-IMPORT BANK OF INDIA

90041851

1997-02-13

1997-10-24

2003-11-19

Immovable property or any interest therein

4,435,803

THE PRADESHIYA IND. AND INVST. CORP. OF UTTAR PRADESH LTD.

90041991

1997-08-04

1997-12-12

1998-03-17

Immovable property or any interest therein

241,766,000

PUNJAB NATIONAL BANK

90042053

1997-10-17

-

2006-07-04

0

THE INDUSTRIAL FINANCE CORPORATION OF INDIA

90042084

1997-12-04

2006-11-15

2012-04-12

126,000,000

Punjab National Bank

90042139

1998-02-11

-

-

4,000,000

ICICI BANK LIMITED

90044285

2004-07-26

-

2005-12-09

Immovable property or any interest therein

60,636,000

ICICI BANK LIMITED

90044669

2005-04-01

-

2006-07-05

76,775,000

LIFE INSURANCE CORPORATION OF INDIA

90050410

2004-02-16

2017-01-10

-

Immovable property or any interest therein; Movable property (not being pledge)

70,880,000

EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED

90050645

2004-05-31

2004-07-27

2005-12-09

Immovable property or any interest therein

170,650,000

ICICI BANK LIMITED

90051135

2004-12-15

-

2005-10-17

Immovable property or any interest therein

43,721,000

THE NEW INDIA ASSURANCE COMPANY LTD

90051223

2005-01-11

-

2005-10-18

Movable property (not being pledge)

19,122,000

THE ORIENTAL INSURANCE COMPANY LIMITED

90051283

2005-02-02

-

2005-10-18

Movable property (not being pledge)

18,470,000

UNITED INDIA INSURANCE CO. LIMITED

100237835

2018-11-28

-

-

Immovable property or any interest therein

610,000,000

UP- Coperative Bank Limited

100237836

2018-11-28

-

-

Immovable property or any interest therein

850,000,000

UP CO-OPERATIVE BANK LIMITED

100261888

2019-03-08

-

-

Immovable property or any interest therein

300,000,000

Uttar Pradesh Cooperative Bank Limited

100261893

2019-03-27

2022-12-12

-

1,840,000,000

U.P. Co-Operative Bank Limited

100261896

2019-03-27

2022-12-12

-

2,390,000,000

U.P. Co-Operative Bank Limited

100279419

2019-07-02

-

2022-05-12

Immovable property or any interest therein

408,000,000

Uttar Pradesh Co-Operative Bank Limited

100279423

2019-07-02

-

2022-05-12

Immovable property or any interest therein

756,000,000

Uttar Pradesh Co-operative Bank Limited

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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